Top Philadelphia, Pennsylvania Identity Theft Attorneys and Law Firms Near You
- The McGarrigle Law Firm is a reputable law firm. Identity Theft Lawyers | Media Office | Serving Media, PA.
- Luff Strenfel LLP.
- Brennan Law Offices.
- Van der Veen, Hartshorn Levin.
- Ciccarelli Law Offices.
- Bellwoar Kelly, LLP.
- The Law Offices of Kevin M.
- The Law Offices of Richard J.
- Luff Strenfel LLP.
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- 1 Who can you sue for identity theft?
- 2 Is identity theft a felony in Pennsylvania?
- 3 What law does identity theft violate?
- 4 Can identity theft be dropped?
- 5 Can I sue someone who stole my Social Security number?
- 6 How do you fight identity theft charges?
- 7 How long do you go to jail for identity theft?
- 8 What is theft by deception in PA?
- 9 How do identity theft charges work?
- 10 How do I get proof of identity theft?
- 11 Which consequences can victims of identity theft?
- 12 What are the two types of identity theft?
- 13 Is identity theft a felony?
- 14 How can charges be dropped before court date?
- 15 Can you be charged with theft if the item is returned?
Who can you sue for identity theft?
Who Can I File a Lawsuit Against If I Am a Victim of Identity Theft? A lawsuit against the guy who stole your identity would be ideal; however, these identity thieves are notoriously tough to track down. It may be possible to initiate a lawsuit against a third party in circumstances when the real thief cannot be identified or tracked down by law enforcement.
Is identity theft a felony in Pennsylvania?
In Pennsylvania, identity theft is classified as a first-degree misdemeanor if it is the perpetrator’s first offense and the total worth of the property involved is less than $2,000; the crime is punished by up to five years in prison and a fine of up to $10,000 in such cases.
What law does identity theft violate?
Pursuant to California Penal Code 530.5 PC, it is prohibited from taking another person’s personal identifying information and using it in any unlawful or fraudulent manner. Identity theft is a wobbler, which means that the charges can be brought as either a misdemeanor or a felony depending on the circumstances.
Can identity theft be dropped?
You may be able to have your identity theft charges dismissed if you can demonstrate that you did not gain or use a person’s information unlawfully – for example, if you did not access or use a person’s information without their permission. In the event that you did not get or use someone else’s personal information in an unauthorized manner, you are not liable for identity theft.
Can I sue someone who stole my Social Security number?
You may be able to have your identity theft charges dismissed if you can demonstrate that you did not gain or use another person’s information unlawfully – for example, if you did not access or use a person’s information without their permission. If you did not unlawfully gain or use another person’s personal information, you are not guilty of identity theft.
How do you fight identity theft charges?
Identity thieves will be deterred if you keep your information protected.
- Financial records should be shredded before being discarded. Maintain the confidentiality of your Social Security number. Do not divulge personal information until you are certain that you are interacting with the correct individual. Don’t use passwords that are apparent. Maintain the security of your information.
How long do you go to jail for identity theft?
What are the Penalties for Identity Theft in the Federal Government? Identity theft has a maximum punishment of 15 years in federal prison, in addition to fines and criminal forfeiture, which is typically the case.
What is theft by deception in PA?
Someone can be found guilty of theft by deceit in Pennsylvania if he or she willfully engages in any of the following behaviors: Create or perpetuate a false image, which may include misleading perceptions regarding a law, a value, an intention, or another state of mind, among other things.
How do identity theft charges work?
A felony or a misdemeanor charge for identity theft in California can be brought against the defendant depending on (1) the offender’s prior criminal history and (2) the specific facts of the case. The punishment for misdemeanor identity theft is up to one year in county prison, a fine of up to $1,000, or a combination of the two punishments.
How do I get proof of identity theft?
☐ Obtain a copy of your FTC Identity Theft Report, as well as a government-issued picture identification card, and go to your local police station with it. • whatever other evidence you may have of the theft, such as invoices, Internal Revenue Service (IRS) notifications, or other documentation;
Which consequences can victims of identity theft?
☐ Obtain a copy of your FTC Identity Theft Report, as well as a government-issued picture identification card, and proceed to your local police station to report your identity theft. • whatever other evidence you have of the theft, such as invoices, Internal Revenue Service (IRS) notifications, and so on.
What are the two types of identity theft?
Financial identity theft, tax identity theft, and medical identity theft, to name a few examples of the forms of identity fraud they may encounter are the same as those experienced by everyone else.
Is identity theft a felony?
Identity theft involving credit, money, products, services, or other property with a value of less than $300 is a Class 4 felony punishable by up to five years in prison. The conviction of a second or subsequent crime of identity theft involving less than $300 in the past is punishable as a Class 3 felony if the prior offense involved less than $300 and the second or subsequent offense involved more than $300.
How can charges be dropped before court date?
Prosecutors have the option of voluntarily dismissing charges, but they normally need to persuade and negotiate with the defense before filing a dismissal in court. In addition, your attorney can submit a motion with the court, requesting that the charges be dismissed. When it comes to dismissing charges, most judges defer to the prosecution and seldom do so on their own.
Can you be charged with theft if the item is returned?
Returning a Specified Item As a result of remorse The presence of purpose makes it perfectly viable to prosecute someone for stealing an item and subsequently returning it to the rightful owner. The amount of the refund is completely unrelated to the charges. The individual who took the object did so on purpose and with the intent of keeping it, and that is all the information the prosecution requires in order to pursue justice.